ALBANWISE NO 1 LIMITED

Company number 03952276

Date	Type	Description	View / Download
13 Sep 2024	TM01	Termination of appointment of Michael Anthony Platt as a director on 3 September 2024	(1 page)
30 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	(3 pages)
12 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
12 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
05 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	(4 pages)
04 Aug 2022	CERTNM	Company name changed albanwise insurance services LIMITED\certificate issued on 04/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-04	(3 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 300,000	(3 pages)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	(4 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 150,000	(3 pages)
08 Jun 2021	PSC05	Change of details for Gray's Inn Operations Limited as a person with significant control on 18 July 2018	(2 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
01 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-04	(2 pages)
16 Aug 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Aug 2020	CONNOT	Change of name notice	(2 pages)
02 Jun 2020	AP01	Appointment of Mr Simon Richard Millar as a director on 1 June 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
10 Oct 2019	TM01	Termination of appointment of Jeremy Mark Canvin as a director on 7 October 2019	(1 page)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)